Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
AP01 |
Appointment of Mr David Ronald Kilvington as a director on 1 March 2020
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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18 Aug 2017 |
PSC07 |
Cessation of Alistair Birch as a person with significant control on 17 October 2016
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07 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2016
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23 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2016 |
AD01 |
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Link Road Court Osbaldwick York YO10 3JQ on 10 November 2016
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10 Nov 2016 |
AP01 |
Appointment of Mr Christopher William Birch as a director on 7 November 2016
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10 Nov 2016 |
AP01 |
Appointment of Mr Paul Goyea as a director on 7 November 2016
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07 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-17
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